R B H INTERNATIONAL LIMITED
Overview
| Company Name | R B H INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01904139 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R B H INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is R B H INTERNATIONAL LIMITED located?
| Registered Office Address | 46 Colebrooke Row London N1 8AF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R B H INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 25, 2014 |
What is the status of the latest annual return for R B H INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for R B H INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Teresa Tideman as a director on Apr 23, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tim Davies as a director on Apr 23, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Shaun Simon Wills as a director on Apr 23, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanne Clare Bennett as a director on Apr 23, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 25, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Joanne Clare Bennett as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Johnson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 26, 2013 | 4 pages | AA | ||||||||||
Appointment of Mrs Amanda Claire Fogg as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Philip Watt as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ms Teresa Tideman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Morris as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 28, 2012 | 4 pages | AA | ||||||||||
Appointment of Ms Sarah Morris as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Allen as a director | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Apr 30, 2013 to Jan 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Philip Graham Watt as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of R B H INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOGG, Amanda Claire | Secretary | 46 Colebrooke Row London N1 8AF | 181382770001 | |||||||
| DAVIES, Tim Morgan | Director | 46 Colebrooke Row London N1 8AF | United Kingdom | British | 197113400001 | |||||
| WILLS, Shaun Simon | Director | 46 Colebrooke Row London N1 8AF | England | British | 185717270001 | |||||
| ALSOP, Patricia Mary | Secretary | 32 Nicosia Road SW18 3RN London | British | 501920002 | ||||||
| BRYAN, Paul Anthony Edward Peter | Secretary | 37 Chantry Avenue Hartley DA3 8DD Longfield Kent | British | 25267050001 | ||||||
| CASH, Daphne Valerie | Secretary | 9 Marquis Close AL5 5QZ Harpenden Hertfordshire | British | 59646330005 | ||||||
| CHADWICK, Allan | Secretary | 32 Chamberlain Way HA5 2AX Pinner Middlesex | British | 580310001 | ||||||
| FABIAN, Andrew Mark | Secretary | 139 Woodwarde Road SE22 8UP London | British | 61022990001 | ||||||
| FINCH, Russell | Secretary | 9 Park Place W5 5NQ London | British | 70159860001 | ||||||
| HEARD, Nicholas James | Secretary | 46 Colebrooke Row London N1 8AF | British | 132971860002 | ||||||
| JOHNSON, Ian Paul | Secretary | Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire | British | 76187110001 | ||||||
| KEMPSTER, Jonathan | Secretary | 144 Finchampstead Road RG41 2NU Wokingham Berkshire | British | 73764250001 | ||||||
| SYKES, Richard John Davies | Secretary | 8 Oughton Close TS15 9SZ Yarm Cleveland | British | 9573440001 | ||||||
| WARBURTON, Jenny | Secretary | 46 Colebrooke Row London N1 8AF | 156858870001 | |||||||
| WATT, Philip Graham | Secretary | 46 Colebrooke Row London N1 8AF | 164018350001 | |||||||
| ALLEN, Paul Christopher | Director | 46 Colebrooke Row London N1 8AF | England | British | 185112730001 | |||||
| ALSOP, Patricia Mary | Director | 32 Nicosia Road SW18 3RN London | British | 501920002 | ||||||
| BENNETT, Joanne Clare | Director | 46 Colebrooke Row London N1 8AF | England | British | 184759270001 | |||||
| BRYAN, Paul Anthony Edward Peter | Director | 37 Chantry Avenue Hartley DA3 8DD Longfield Kent | British | 25267050001 | ||||||
| CASH, Daphne Valerie | Director | 9 Marquis Close AL5 5QZ Harpenden Hertfordshire | British | 59646330005 | ||||||
| CHADWICK, Allan | Director | 32 Chamberlain Way HA5 2AX Pinner Middlesex | England | British | 580310001 | |||||
| FABIAN, Andrew Mark | Director | 139 Woodwarde Road SE22 8UP London | United Kingdom | British | 61022990001 | |||||
| FINCH, Russell | Director | 9 Park Place W5 5NQ London | British | 70159860001 | ||||||
| JOHNSON, Ian Paul | Director | 46 Colebrooke Row London N1 8AF | United Kingdom | British | 76187110001 | |||||
| KEMPSTER, Jonathan | Director | 144 Finchampstead Road RG41 2NU Wokingham Berkshire | British | 73764250001 | ||||||
| MEREDITH, Malcolm Leslie | Director | 8 Hylton Road TS26 0AG Hartlepool Cleveland | British | 9573500001 | ||||||
| MORRIS, Sarah | Director | 46 Colebrooke Row London N1 8AF | England | British | 174804590001 | |||||
| PARSONS, John Victor | Director | Whashton Lodge Whashton DL11 7JL Richmond North Yorkshire | British | 34910720001 | ||||||
| REID, William | Director | Baykers Lamb Lane Sible Hedingham CO9 3RS Halstead Essex | British | 23538370001 | ||||||
| ROBERTS, Stephen John | Director | 11 Warden Court Cuckfield RH17 5DN Haywards Heath West Sussex | United Kingdom | British | 67757790002 | |||||
| TIDEMAN, Teresa Mary | Director | 46 Colebrooke Row London N1 8AF | England | British | 150161210001 | |||||
| WRIGHT, James Leslie | Director | 3 Village Farm Middleton Tyas DL10 6SQ Richmond North Yorkshire | British | 14149590001 |
Does R B H INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On May 20, 1986 Delivered On May 29, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charges over undertaking and all property and assets present and future including bookdebts & uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0